INTIGRITI
La probabilité de faillite calculée de INTIGRITI sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 2016 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 9 ans |
| Direction | 13 |
| Sites | 1 |
| Publications | 35 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 20-06-2025 | 2025-00160106 |
| 31-12-2023 | verkort | 12-06-2024 | 2024-00128379 |
| 31-12-2022 | verkort | 20-06-2023 | 2023-00155739 |
| 31-12-2021 | verkort | 23-11-2022 | 2022-20524033 |
| 31-12-2020 | verkort | 01-09-2021 | 2021-64700385 |
| 31-12-2019 | verkort | 15-06-2020 | 2020-16800427 |
| 31-12-2018 | verkort | 26-07-2019 | 2019-38300544 |
| 31-12-2017 | verkort | 23-07-2018 | 2018-36100456 |
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Actif05-01-2023 → auj.
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Actif22-04-2022 → auj.
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Actif22-04-2022 → auj.
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Venture Studios NVPersonne moraleAdministrateur· repr. perm.: BIJNENS WimActe Moniteur 22326793 (22-04-2022)Actif22-04-2022 → auj.
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YASTI BVPersonne moraleAdministrateur· repr. perm.: JANS StijnActe Moniteur 22326793 (22-04-2022)Actif22-04-2022 → auj.
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Actif23-09-2020 → auj.
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AIM CONSULTINGPersonne moraleAdministrateur· repr. perm.: Patrick Van NulandActe Moniteur 17049186 (06-04-2017)Actif06-04-2017 → auj.
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Actif06-04-2017 → auj.
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Actif06-04-2017 → auj.
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Actif06-04-2017 → auj.
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Actif06-04-2017 → auj.
3 événements
- 30-06-2020 Nommé· Administrateur délégué
- 06-04-2017 Démission· Gérant
- 06-04-2017 Nommé· Administrateur
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Actif06-04-2017 → auj.
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Actif06-04-2017 → auj.
2 événements
- 06-04-2017 Nommé· Administrateur
- 06-04-2017 Nommé· Administrateur délégué
Anciens dirigeants (1)
-
Ancien— → 06-04-2017
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Baker Tilly Belgium bedrijfsrevisorenActif Réviseur d'entreprises · représenté par Peter Weyers |
— | 20-03-2017 → auj. |
| Groupe Audit Belgium BVActif Réviseur d'entreprises · représenté par Werner CLAEYS |
— | 30-06-2020 → auj. |
| NACE primaire | Programmation, conseil informatique(62200) |
| Forme juridique | SA(014) |
| Date de constitution | 02-08-2016 |
| Status | Actif |
| Code postal | 2600 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 11302D1291/00M027 | Flandre | 631 m² | — | — |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
09-03-2026 Augmentation de capital de 896,39 € à 20.962.733,04 €
- €20.961.836,65 → €20.962.733,04
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 20962733.04,
"delta_eur": 896.39,
"before_eur": 20961836.65,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": "Gewone Aandelen",
"n_new_shares": 319,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 2.81
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 896.39,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-09",
"filing_date": "2026-03-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-02-27",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0660.623.646",
"name_full": "INTIGRITI",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"een uitgifte van de akte",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 2017839,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 967264,
"class_name": "Preferente A Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 1030066,
"class_name": "Preferente B Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}09-03-2026 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-09",
"filing_date": "2026-03-05",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2026-02-27",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0660.623.646",
"name_full_after": "INTIGRITI",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "INTIGRITI",
"current_zetel_raw": "Klokstraat 16 2600 Antwerpen",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Het kapitaal werd verhoogd tot \u20AC 20.962.733,04, vertegenwoordigd door 4.015.169 aandelen verdeeld in drie soorten: 2.017.839 Gewone, 967.264 Preferente A en 1.030.066 Preferente B aandelen.",
"new_text": "Het kapitaal bedraagt twintig miljoen negenhonderdtwee\u00EBnzestigduizend zevenhonderddrie\u00EBndertig euro vier cent (\u20AC 20.962.733,04). Het wordt vertegenwoordigd door vier miljoen vijftienduizend honderdnegenenzestig (4.015.169) aandelen, onderverdeeld in drie soorten, te weten twee miljoen zeventienduizend achthonderdnegenendertig (2.017.839) Gewone Aandelen, negenhonderdzevenenzestigduizend tweehonder",
"change_kind": "amended",
"article_title": null,
"article_number": "5.1"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van de akte",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 4015169,
"shares_before": 4015169,
"capital_after_eur": 20962733.04,
"capital_before_eur": 20961836.65,
"share_classes_after": [
{
"count": 2017839,
"label": "Gewone Aandelen",
"rights_summary": "Gewone rechten en voordelen",
"voting_per_share": 1.0
},
{
"count": 967264,
"label": "Preferente A Aandelen",
"rights_summary": "Preferente rechten",
"voting_per_share": null
},
{
"count": 1030066,
"label": "Preferente B Aandelen",
"rights_summary": "Preferente rechten, zonder vermelding van waarde",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}04-09-2025 Augmentation de capital de 1.211,11 € à 20.961.836,65 €
- €20.960.625,54 → €20.961.836,65
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 1211.11,
"currency": "EUR",
"after_eur": 20961836.65,
"delta_eur": 1211.11,
"before_eur": 20960625.54,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-07-29",
"evidence_quote": "Het kapitaal werd verhoogd met 1.211,11 EUR, en aldus gebracht van 20.960.625,54 EUR op 20.961.836,65 EUR.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0660.623.646",
"name_full": "INTIGRITI",
"legal_form": "NV"
}
}04-09-2025 Augmentation de capital de 1.211,11 € à 20.961.836,65 €
- €20.960.625,54 → €20.961.836,65
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 20961836.65,
"delta_eur": 1211.11,
"before_eur": 20960625.54,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "Gewone Aandelen",
"n_new_shares": 431,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 2.81
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 1211.11,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-04",
"filing_date": "2025-09-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2025-07-29",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0660.623.646",
"name_full": "INTIGRITI",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"een uitgifte van de akte",
"\u00E9\u00E9n volmacht",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 2017520,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 967264,
"class_name": "Preferente A Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 1030066,
"class_name": "Preferente B Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}04-09-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-04",
"filing_date": "2025-09-02",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2025-07-29",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0660.623.646",
"name_full_after": "INTIGRITI",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "INTIGRITI",
"current_zetel_raw": "Klokstraat 16, 2600 Antwerpen",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Yasti",
"scope_categories": [
"kbo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "The capital is stated as \u20AC20,961,836.65 and is represented by 4,014,850 shares, divided into three classes: 2,017,520 Ordinary Shares, 967,264 Preferente A Shares, and 1,030,066 Preferente B Shares, each representing an equal part of the capital.",
"new_text": "Het kapitaal bedraagt twintig miljoen negenhonderdeenenzestigduizend achthonderdzesendertig euro vijfenzestig cent (\u20AC 20.961.836,65). Het wordt vertegenwoordigd door vier miljoen veertienduizend achthonderdvijftig (4.014.850) aandelen, onderverdeeld in drie soorten, te weten twee miljoen zeventienduizend vijfhonderdtwintig (2.017.520) Gewone Aandelen, negenhonderdzevenenzestigduizend tweehonderdvi",
"change_kind": "amended",
"article_title": null,
"article_number": "5.1"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van de akte",
"\u00E9\u00E9n volmacht",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 4014850,
"shares_before": null,
"capital_after_eur": 20961836.65,
"capital_before_eur": 20960625.54,
"share_classes_after": [
{
"count": 4014850,
"label": "Gewone Aandelen",
"rights_summary": "Same rights and benefits as existing Ordinary Shares",
"voting_per_share": null
},
{
"count": 967264,
"label": "Preferente A Aandelen",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 1030066,
"label": "Preferente B Aandelen",
"rights_summary": null,
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}04-09-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-07-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0660.623.646",
"name_full": "INTIGRITI",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}15-10-2024 Augmentation de capital de 191.069 € à 20.960.625,54 €
- €20.769.556,54 → €20.960.625,54
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 191069.0,
"currency": "EUR",
"after_eur": 20960625.54,
"delta_eur": 191069.0,
"before_eur": 20769556.54,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-10-09",
"evidence_quote": "Het kapitaal werd verhoogd met 191.069,00 EUR, en gebracht van 20.769.556,54 EUR op 20.960.625,54 EUR.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0660.623.646",
"name_full": "INTIGRITI",
"legal_form": "NV"
}
}15-10-2024 Augmentation de capital de 191.069 € à 20.960.625,54 €
- €20.769.556,54 → €20.960.625,54
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 20960625.54,
"delta_eur": 191069.0,
"before_eur": 20769556.54,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "Gewone Aandelen",
"n_new_shares": 66530,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 191069.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-15",
"filing_date": "2024-10-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2024-10-09",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0660.623.646",
"name_full": "INTIGRITI",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"een uitgifte van de akte",
"eenparig schriftelijk besluit van de raad van bestuur",
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 2017089,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 967264,
"class_name": "Preferente A Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 1030066,
"class_name": "Preferente B Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}01-07-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0660.623.646",
"name_full": "INTIGRITI",
"legal_form": "NV"
}
}01-07-2024 Augmentation de capital
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "share_class_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": 61096,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "warrant_issuance",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": "Preferente A",
"n_new_shares": null,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-01",
"filing_date": "2024-06-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-12",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0660.623.646",
"name_full": "INTIGRITI",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"volmacht",
"verslagen van het bestuursorgaan",
"verslagen van de commissaris",
"geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 1950559,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 967264,
"class_name": "Preferente A Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 1030066,
"class_name": "Preferente B Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}20-06-2024 Augmentation de capital de 172.522,76 € à 20.769.556,54 €
- €20.597.033,78 → €20.769.556,54
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 172522.76,
"currency": "EUR",
"after_eur": 20769556.54,
"delta_eur": 172522.76,
"before_eur": 20597033.78,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-06-12",
"evidence_quote": "Het kapitaal werd verhoogd met 172.522,76 EUR, en gebracht van 20.597.033,78 EUR op 20.769.556,54 EUR.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0660.623.646",
"name_full": "INTIGRITI",
"legal_form": "NV"
}
}20-06-2024 Augmentation de capital de 172.522,76 € à 20.769.556,54 €
- €20.597.033,78 → €20.769.556,54
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 20769556.54,
"delta_eur": 172522.76,
"before_eur": 20597033.78,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "Gewone Aandelen",
"n_new_shares": 61396,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 2.81
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 172522.76,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-20",
"filing_date": "2024-06-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2024-06-12",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0660.623.646",
"name_full": "INTIGRITI",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"een uitgifte van de akte",
"eenparige schriftelijke besluiten van de raad van bestuur",
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 2011655,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 906168,
"class_name": "Preferente A Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 1030066,
"class_name": "Preferente B Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}22-01-2024 Transfert du siège social au sein de Antwerpen
- Borsbeeksebrug 34/1, 2600 Antwerpen → Klokstraat 16 2600 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Klokstraat 16\n2600 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Klokstraat",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "16",
"locality_suffix": null
},
"old_address": {
"raw": "Borsbeeksebrug 34/1, 2600 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Borsbeeksebrug",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "34/1",
"locality_suffix": null
},
"effective_date": "2023-12-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "beide",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-22",
"filing_date": "2024-01-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-10-26",
"unanimous": true
},
"subject_company": {
"kbo": "0660.623.646",
"name_full": "Intigriti",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 22/01/2024 - Annexes du Moniteur"
]
}22-01-2024 Transfert du siège social au sein de Antwerpen
- Borsbeeksebrug 34, 2600 Antwerpen → Klokstraat 16, 2600 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Klokstraat",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "16"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Borsbeeksebrug",
"country": "BE",
"postcode": "2600",
"box_number": "1",
"street_number": "34"
},
"effective_date": "2023-12-01",
"evidence_quote": "Het Raad van Bestuur heeft op 26 oktober 2023 met eenparigheid van de stemmen beslist om maatschappelijke zetel en exploitatiezetel van de vennootschap te verplaatsen naar Intigriti NV Klokstraat 16 2600 Antwerpen en dit met ingang vanaf 1 december 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0660.623.646",
"name_full": "INTIGRITI",
"legal_form": "NV"
}
}07-11-2023 BDO Bedrijfsrevisoren BV reconduit comme commissaire
- BDO Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
},
"evidence_quote": "\u0022De aandeelhouders beslissen te (her)benomen als commissaris: BDO Bedrijfsrevisoren BV, met ondernemingsnummer 0431.088.289. De commissaris wordt benoemd voor een periode van 3 jaar, eindigend op de gewone algemene vergadering van het jaar 2026.\u0022"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0660.623.646",
"name_full": "INTIGRITI",
"legal_form": "NV"
}
}07-11-2023 BDO Bedrijfsrevisoren BV nommé commissaire
- BDO Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "0431.088.289",
"name": "BDO Bedrijfsrevisoren BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen te (her)benomen als commissaris: BDO Bedrijfsrevisoren BV, met ondernemingsnummer 0431.088.289. De commissaris wordt benoemd voor een periode van 3 jaar, eindigend op de gewone algemene vergadering van het jaar 2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-10-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0660.623.646",
"name_full": "Intigriti",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-01-2023 Hermann Grobbelaar nommé administrateur
- Hermann Grobbelaar — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hermann Grobbelaar",
"address": "29 Mimosa Street, Midstream Ridge, Olifantsfontein, 1692, Zuid-Afrika",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen de volgende persoon te benoemen tot bestuurder van de vennootschap: Dhr. Hermann Grobbelaar, wonende te 29 Mimosa Street, Midstream Ridge, Olifantsfontein, 1692, Zuid-Afrika; wordt benoemd als \u0022Oprichter Bestuurder\u0022.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-12-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-11-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0660.623.646",
"name_full": "Intigriti",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-01-2023 Hermann Grobbelaar nommé administrateur
- Hermann Grobbelaar — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hermann Grobbelaar",
"address": null,
"birth_date": null
},
"evidence_quote": "De aandeelhouders beslissen de volgende persoon te benoemen tot bestuurder van de vennootschap: Dhr. Hermann Grobbelaar, wonende te 29 Mimosa Street, Midstream Ridge, Olifantsfontein, 1692, Zuid-Afrika; wordt benoemd als \u0022Oprichter Bestuurder\u0022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0660.623.646",
"name_full": "INTIGRITI",
"legal_form": "NV"
}
}02-05-2022 Augmentation de capital de 8.633.737,21 € à 20.597.033,78 €
- €11.963.296,57 → €20.597.033,78
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 20597033.78,
"delta_eur": 8633737.21,
"before_eur": 11963296.57,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 420811,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "warrant_issuance",
"after_eur": null,
"delta_eur": null,
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"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-05-02",
"filing_date": "2022-04-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-04-21",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-04-13"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0660.623.646",
"name_full": "INTIGRITI",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 1950259,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 906168,
"class_name": "Preferente A Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 1030066,
"class_name": "Preferente B Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}02-05-2022 Augmentation de capital de 8.633.737,21 € à 20.597.033,78 €
- €11.963.296,57 → €20.597.033,78
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 8633737.21,
"currency": "EUR",
"after_eur": 20597033.78,
"delta_eur": 8633737.21,
"before_eur": 11963296.57,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-04-21",
"evidence_quote": "Vaststelling dat dat het kapitaal van de Vennootschap werd verhoogd met een bedrag van acht miljoen zeshonderddrie\u00EBndertigduizend zevenhonderdzevenendertig euro \u00E9\u00E9nentwintig cent (\u20AC 8.633.737,21) en derhalve gebracht wordt van elf miljoen negenhonderddrie\u00EBnzestigduizend tweehonderdzesennegentig euro zevenenvijftig cent (\u20AC 11.963.296,57) op twintig miljoen vijfhonderdzevenennegentigduizend drie\u00EBndertig euro achtenzeventig cent (\u20AC 20.597.033,78)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0660.623.646",
"name_full": "INTIGRITI",
"legal_form": "NV"
}
}22-04-2022 Augmentation de capital de 11.500.009,69 € à 11.963.296,57 €
- €463.286,88 → €11.963.296,57
- Inbreng in geld · Apport en numéraire
- 3 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
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"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
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},
{
"kind": "share_class_conversion",
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"delta_eur": null,
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}22-04-2022 4 administrateurs nommés, 3 démissionnaires
- DAVIDSON Paul Nigel — Bestuurder
- JANS Stijn — Bestuurder
- DE TONNAC DE VILLENEUVE Rémy — Bestuurder
- BIJNENS Wim — Bestuurder
- DE CEUKELAIRE Inti — Bestuurder
- GROBBELAAR Hermann — Bestuurder
- JOOSEN Wouter — Bestuurder
Détails techniques
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"een uitgifte van het proces-verbaal",
"vier volmachten",
"een verslag ven het bestuursorgaan en van de commissaris overeenkomstig artikel 7:155 van het WVV",
"een verslag van het bestuursorgaan en van de commissaris overeenkomstig artikel 7:180 van het WVV",
"de geco\u00F6rdineerde tekst van statuten"
],
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}22-04-2022 Augmentation de capital de 11.500.009,69 € à 11.963.296,57 €
- €463.286,88 → €11.963.296,57
- 2 kapitaalbewegingen in deze akte
Détails techniques
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}22-04-2022 4 administrateurs nommés
- DAVIDSON Paul Nigel — Bestuurder
- JANS Stijn — Bestuurder
- DE TONNAC DE VILLENEUVE Rémy — Bestuurder
- BIJNENS Wim — Bestuurder
Détails techniques
{
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},
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},
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},
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"evidence_quote": "De vergadering beslist te (her)benoemen als bestuurder van de Vennootschap, vanaf heden en voor een duur die zes jaar niet te boven gaat: ... - de heer DE TONNAC DE VILLENEUVE R\u00E9my, als \u0022ETF Bestuurder\u0022;"
},
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],
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"subject_company": {
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}
}23-09-2021 Transfert du siège social de Schelle à Antwerpen
- Provinciale Steenweg 39, 2627 Schelle → Borsbeeksebrug 34, 2600 Antwerpen
Détails techniques
{
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},
"effective_date": "2021-08-01",
"evidence_quote": "De algemene vergadering heeft op 9 juli 2021 met eenparigheid van de stemmen beslist om de maatschappelijke zetel en exploitatiezetel van de vennootschap te verplaatsen naar Intigriti NV Borsbeeksebrug 34/1 2600 Antwerpen en dit met ingang vanaf 1 augustus 2021."
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],
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}
}27-10-2020 GROBBELAAR Hermann Martin Georg nommé administrateur
- GROBBELAAR Hermann Martin Georg — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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},
"effective_date": "2020-09-23",
"evidence_quote": "De vergadering beslist te benoemen tot bestuurder van de Vennootschap, vanaf heden en voor een duur die zes jaar niet te boven gaat: de heer GROBBELAAR Hermann Martin Georg, van Zuid-Afrikaanse nationaliteit, wonende te 29 Mimosa Street, Midstream Ridge, Midrand Estates 1692 Gautent, Zuid-Afrika (\u0022O"
}
],
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}
}27-10-2020 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
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}
}30-07-2020 Transfert du siège social de Aalst à Schelle
- Parklaan 113, 9300 Aalst → Provinciale Steenweg 39, 2627 Schelle
Détails techniques
{
"events": [
{
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},
"effective_date": "2020-02-03",
"evidence_quote": "Met eenparigheid van de stemmen heeft de vergadering beslist om de maatschappelijke zetel en exploitatiezetel van de vennootschap te verplaatsen naar Provinciale Steenweg 39, 2627 Schelle en dit met onmiddellijke ingang."
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],
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}17-07-2020 Changement au sein de l'organe d'administration
Détails techniques
{
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}
}17-07-2020 Modification des statuts
Détails techniques
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"object_change": false,
"effective_date": "2020-06-30",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "Onze verantwoordelijkheden op grond van deze standaard zijn verder beschreven in de sectie \u0022Verantwoordelijkheden van de bedrijfsrevisor voor de controle van de inbreng in natura\u0022 van ons verslag. Wij hebben alle deontologische vereisten die in Belgi\u00EB relevan\u0131t zijn voor de controle van de inbreng in natura nageleefd, met inbegrip van deze met betrekking tot de onafhankelijkheid. Wij zijn van mening dat de door ons verkregen controle-informatie voldoende en geschikt is als basis voor ons oordeel. ... Opgemaakt ter goeder trouw, Jette op 29 juni 2020 \u00ABGROUPE AUDIT BELGIUM\u00BB BV Vertegenwoordigd door Werner CLAEYS Bedrijfsrevisor\u0022",
"firm_kbo": null,
"firm_name": "GROUPE AUDIT BELGIUM BV",
"ibr_number": null,
"individual_name": "Werner CLAEYS"
},
"subject_company": {
"kbo": "0660.623.646",
"name_full": "INTIGRITI",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan de medewerkers van \u0022CYNEX\u0022 NV, woonstkeuze gedaan hebbende te 3500 Hasselt, Kempische steenweg 305 bus 5, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "CYNEX NV",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "JANS Stijn Ward Wouter",
"quote": "i) de besloten vennootschap \u0022YASTI\u0022, met zetel te 9300 Aalst, Parklaan 113 bus 8, vast vertegenwoordigd door de heer JANS Stijn Ward Wouter, wonende te 9300 Aalst, Parklaan 113 bus 8 (\u0022Oprichter Bestuurder\u0022 en gedelegeerd bestuurder);",
"excluded_powers": null
}
]
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | INTIGRITI |